Mr. Mohammad Salim (Chairman)
Over 40 years of related experience, has been a catalyst...
Mr. Mohammad Salim
Position: (Chairman)
Over 40 years of related experience, has been a catalyst in developing and directing projects, administrating contracts and contributing to business growth. He has held key positions in roles related to business development, operations and P&L leadership. With extensive local and international experience from his leadership roles at Tyco Integrated Fire & Security, Engro Chemicals Pakistan, and John Laing International BV, he brings a wealth of expertise as Chairman. A mechanical engineering graduate from NED University, his skill set spans access control, account management, alarm systems, business development, and building management systems, making him a dynamic force in his field.
Mr. Yacoob Suttar (Vice Chairman)
Chartered Accountant and a fellow member at the International Federation...
Mr. Yacoob Suttar
Position: (Vice Chairman)
Chartered Accountant and a fellow member at the International Federation of Accountants and a member at the Institute of Cost and Management Accountants of Pakistan. He has over 30 years of related financial experience locally and internationally, having previously worked in Saudi Arabia as Finance Controller of a large Saudi company. Within Pakistan, he has served as the Chief Executive Officer, Director/Managing Director at Asia Petroleum Ltd., Chief Financial Officer and Deputy Managing Director at Pakistan State Oil Co. Ltd., Non-Executive Director at Pakistan Refinery Ltd., and President at the Institute of Chartered Accountants of Pakistan. He also served as the Board member of the International Federation of Accountants from 2017 to 2023 and is currently also a member of the Finance and Audit committee of Indus Hospital.
Mr. Ali Ahmed Khan (Board Member)
President of Friesland Campina - Middle East, Pakistan & Africa...
Mr. Ali Ahmed Khan
Position: (Board Member)
President of Friesland Campina – Middle East, Pakistan & Africa with over 30 years of experience, holding top management roles in leading FMCG companies in Pakistan and abroad. He has a proven track record of business turnarounds and success, having served as CEO of Reckitt Benckiser Pakistan and Iffco Personal Care UAE. He also played a key role in the success of Pakistan Tobacco Company and Pepsi Cola International as part of their management teams.
Mr. Faisal Mahmood Ghani (Board Member)
Advocate Supreme Court of Pakistan, Represents and advises a panel...
Mr. Faisal Mahmood Ghani
Position: (Board Member)
Advocate Supreme Court of Pakistan, Represents and advises a panel of clients including financial institutions, multinationals, industrial and commercial establishments and public-sector concerns on the full spectrum of employment, labour, and industrial relations matters.
Mrs. Qaisra Ahmed (Board Member)
A senior social worker with experience in organizing fund-raising events....
Mrs. Qaisra Ahmed
Position: (Board Member)
A senior social worker with experience in organizing fund-raising events. She volunteered at the SOS Children’s Village in Lahore, helping to set up the first SOS school. She also worked with The Citizens Foundation in Islamabad to raise funds.
Dr. Ayesha Irshad Mian (Board Member)
An experienced PMDC certified Psychiatrist, former Head of Psychiatry at...
Dr. Ayesha Irshad Mian
Position: (Board Member)
An experienced PMDC certified Psychiatrist, former Head of Psychiatry at Aga Khan Hospital and is currently the founder and CEO at Synapse.
Ms. Talaat Naeem Tyabji (Board Member)
A marketing and public affairs veteran with over 40 years...
Ms. Talaat Naeem Tyabji
Position: (Board Member)
A marketing and public affairs veteran with over 40 years of experience in communications and publications. Served as Director, Marketing and Public Affairs at The Aga Khan University Hospital for 29 years, 7 years in the Pakistan Tourism Development Corporation and 3 years in Asiatic Advertising Ltd.
Mr. Aamar Hassan (Board Member)
A veteran of over 25 years of management experience in...
Mr. Aamar Hassan
Position: (Board Member)
A veteran of over 25 years of management experience in the pharmaceutical, healthcare and human resource consulting sectors in Pakistan. He holds top management roles in leading human resource management and consulting companies where he has specialized in organizational restructuring, talent acquisition, reward strategies and management of large transnational workforces. He is also the founder of The Fields Sports & Conservation Society, working towards conservation of wildlife and its habitat in Pakistan.
The above Directors were elected for three years in the Annual General Meeting held on November 25, 2023.